26.03.2015, 10:52
The AGM of Ezdan endorses items on its agenda
OREANDA-NEWS. Ezdan Holding Group announced the resolutions of ordinary and extraordinary General Assembly Meetings held on Wednesday 25/3/2015. The following resolutions were passed :
Agenda of the Ordinary General Assembly:
1- Approve of the report of the Board of Directors on the group’s activities and financial position for the year ended 12.31.2014 and the display of the future plans of the Group for the year 2015.
2- Approve the auditors'''' report on the Group’s financial statements presented for the year ended 31.12.2014.
3- Approve the financials and the profit and loss account for the financial year ended 31.12.2014.
4- Approve the recommendation of the Board of Directors on the distribution of cash dividends (4%), equivalent to (40 dirhams per share).
Agenda of the Ordinary General Assembly:
1- Approve of the report of the Board of Directors on the group’s activities and financial position for the year ended 12.31.2014 and the display of the future plans of the Group for the year 2015.
2- Approve the auditors'''' report on the Group’s financial statements presented for the year ended 31.12.2014.
3- Approve the financials and the profit and loss account for the financial year ended 31.12.2014.
4- Approve the recommendation of the Board of Directors on the distribution of cash dividends (4%), equivalent to (40 dirhams per share).
Комментарии